Company Information

CIN
U55209KL2022PTC077079
Status
Date of Incorporation
28 July 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,510,000
Authorised Capital
2,000,000

Directors

Hashim Puthiya Keloth
Hashim Puthiya Keloth
Director/Designated Partner
for over 1 year
Rahmath Beebi Hashim Chengalan Kurukkante Valappil
Rahmath Beebi Hashim Chengalan Kurukkante Valappil
Individual Promoter
for over 2 years
Panangadantavida Kaniyankandy Habeeb
Panangadantavida Kaniyankandy Habeeb
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form GNL-2-22112022-signed
Form MGT-14-22112022-signed
Form PAS-3-11112022_signed
Optional Attachment-(1)-11112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11112022
Copy of Board or Shareholders? resolution-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Complete record of private placement offers and acceptances in Form PAS-5.-11112022
Optional Attachment-(2)-11112022
Optional Attachment-(3)-11112022
Valuation Report from the valuer, if any;-11112022
Form SH-7-27102022-signed
Copy of the resolution for alteration of capital;-19102022
Altered memorandum of assciation;-19102022
Form INC-20A-12102022_signed
-12102022
CERTIFICATE OF INCORPORATION-20220728
Form SPICe MOA (INC-33)-27072022

Frequently Asked Questions

What is the date of Hasay hotels and resorts private limited incorporation?

Incorporation date of the company is 28 July 2022 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hasay hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Panangadantavida kaniyankandy habeeb
  • Rahmath beebi hashim chengalan kurukkante valappil
  • Hashim puthiya keloth